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ACTIVE CARDNI-OFFICIAL

Work card 06 / maintained sources

Put current Nicaragua sources on the workbench.

Each source answers a different question. Record what was reviewed and when, then route interpretation and applicability to the client or qualified adviser.

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CHECKPOINT 01

National Assembly — Law No. 787

Enacted personal-data law and definitions.

  • Maintained primary or official source
  • Last reviewed: July 31, 2026
  • Recheck before scope or release, and record the review date used for the decision
  • Applicability and interpretation require the responsible human owner
Open official source
CHECKPOINT 02

Central Bank of Nicaragua — payment systems

Current payment reports, regulated systems, and provider context.

  • Maintained primary or official source
  • Last reviewed: July 31, 2026
  • Recheck before scope or release, and record the review date used for the decision
  • Applicability and interpretation require the responsible human owner
Open official source
CHECKPOINT 03

TELCOR — services and networks

Current telecommunications and audiovisual classifications and regulator guidance.

  • Maintained primary or official source
  • Last reviewed: July 31, 2026
  • Recheck before scope or release, and record the review date used for the decision
  • Applicability and interpretation require the responsible human owner
Open official source
CHECKPOINT 04

US Treasury OFAC — Nicaragua-related sanctions

Current US program, actions, licenses, and targeted screening.

  • Maintained primary or official source
  • Last reviewed: July 31, 2026
  • Recheck before scope or release, and record the review date used for the decision
  • Applicability and interpretation require the responsible human owner
Open official source
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